AUVATION LIMITED

Company number SC165636

18 officers / 15 resignations

STRONG, Nicholas George

• Correspondence address: 1 Coole Road, Killeaney More, Glin, Limerick, Ireland, 11111
• Role: Secretary
• Appointed on: 11 March 2005
• Nationality: British

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role: Director
• Date of birth: April 1944
• Appointed on: 18 August 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Chairman

STRONG, Nicholas George

• Correspondence address: 1 Coole Road, Killeaney More, Glin, Limerick, Ireland, 11111
• Role: Director
• Date of birth: December 1947
• Appointed on: 18 August 2008
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

CARR, Margaret June

• Correspondence address: Birchlea, The Holdings, Balmedie, Aberdeenshire, AB23 8WU
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 11 March 2005
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 20 May 1996

ALEXANDER, Alastair William, Dr

• Correspondence address: 69 Ravelston Dykes, Edinburgh, EH12 6HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 May 1999
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Company Director

CARR, Francis Joseph, Dr

• Correspondence address: Birchlea, The Holdings, Balmedie, Aberdeen, Aberdeenshire, AB23 8WU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 February 2002
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

CARR, Francis Joseph, Dr

• Correspondence address: Birchlea, The Holdings, Balmedie, Aberdeen, Aberdeenshire, AB23 8WU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 May 1996
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FOWLER, Michael William, Professor

• Correspondence address: Oker End Sitch Lane, Oker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 August 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Biochemist

GRANT, Donald Alexander

• Correspondence address: Brentwood, 16 North Deeside Road, Bieldside, Aberdeen, AB15 9AB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 March 1999
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAYES, Ian Macdonald, Doctor

• Correspondence address: Idle Rock, The Highlands, Glounthaune, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 February 2005
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: R & D Manager

LABUS, Marie Beagley, Dr

• Correspondence address: 21 Wilson Place, Kemnay, Aberdeenshire, AB51 5QN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 August 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: R & D Manager

MELVIN, William Thomas, Dr

• Correspondence address: 5 Deeside Park, Aberdeen, AB15 7PQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 August 1996
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Scientist

MURPHY, Finbarr Jude, Doctor

• Correspondence address: 10 The Pines, Bridgemount, Carrigaline, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 February 2005
• Resigned on: 18 August 2008
• Nationality: Irish
• Occupation: Director

POOL, John Kingston

• Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 January 2005
• Resigned on: 12 August 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

STEVENSON ROBB, Frederick George

• Correspondence address: East Lodge, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 August 1996
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: Accountant

TELFER, Colin Matheson, Dr

• Correspondence address: Apt 139 The Falcon, Blackrock, Cork, Ireland
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 January 2005
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Chief Executive Officer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 20 May 1996